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pliance The combination of transaction types that were observed but are not currently monitored is: • Free Receipts followed by Outgoing Wires, • Incoming Wires followed by Free Deliveries, and • Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires. These combinations are not relevant pattems of

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liance The combination of transaction types that were observed but are not currently monitored is: • Free Receipts followed by Outgoing Wires, • Incoming Wires followed by Free Deliveries, and • Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires. These combinations are not relevant patterns